1
00034239 LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (26 parents)
Officer
2006-03-30 ~ 2011-09-02
IIF 26 - Director → ME
2
ALCESTER CAPRICORN - now
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
1997-03-10 ~ 1999-10-07
IIF 16 - Director → ME
3
ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-02-26 ~ 2001-09-13
IIF 5 - Director → ME
4
ALCESTER EP1 LIMITED - now
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-10-26 ~ 2001-09-13
IIF 9 - Director → ME
5
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
1997-03-10 ~ 2001-09-13
IIF 4 - Director → ME
6
ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 17 - Director → ME
7
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 20 - Director → ME
8
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 15 - Director → ME
9
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Liquidation Corporate (39 parents, 9 offsprings)
Officer
2003-07-25 ~ 2015-04-17
IIF 24 - Director → ME
10
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 3 - Director → ME
11
BRINTONS OVERSEAS HOLDINGS LIMITED
- now 01351648BAYVEST LIMITED - 1978-12-31
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-10-03
IIF 30 - Director → ME
12
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2001-09-07
IIF 19 - Director → ME
13
CABLETEL WEST GLAMORGAN LIMITED
- now 00623197CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED
- 1994-04-06
00623197TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
RED DRAGON RELAYS LIMITED - 1979-12-31
TRADERS TELEVISION RELAY LIMITED - 1978-12-31
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents)
Officer
1993-12-15 ~ 1996-03-28
IIF 40 - Director → ME
14
DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
- 2010-09-13
01264602 Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (142 parents)
Officer
~ 1992-01-24
IIF 44 - Director → ME
15
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2005-05-11 ~ 2010-05-13
IIF 34 - Director → ME
16
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-10-26 ~ 2001-09-13
IIF 2 - Director → ME
17
EUROTECH LTD - now
ARCOM CONTROL SYSTEMS LIMITED
- 2007-09-14
01608562VOLTDATA LIMITED - 1982-02-15
2a Clifton Court, Cambridge, England
Active Corporate (20 parents)
Officer
1995-04-03 ~ 2001-07-13
IIF 51 - Director → ME
18
FOUNTAINS LIMITED - now
FOUNTAINS LIMITED - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-01 ~ 2008-10-09
IIF 27 - Director → ME
19
GREENVILLE INTERNATIONAL LIMITED - now
BRINTONS (CHINA) LIMITED
- 2017-01-20
05880398 20 Wood Street, London, England
Active Corporate (16 parents)
Officer
2008-11-17 ~ 2011-10-03
IIF 1 - Director → ME
20
19 Old Coastguard Road, Poole, England
Active Corporate (4 parents)
Officer
2002-12-12 ~ now
IIF 45 - Director → ME
2002-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2003-05-08 ~ 2007-03-22
IIF 14 - Director → ME
22
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED
- 2013-07-10
04321657 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-01-05 ~ 2013-07-08
IIF 28 - Director → ME
23
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2009-01-05 ~ 2013-07-08
IIF 31 - Director → ME
24
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED
- 2013-07-10
02372311SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2009-01-05 ~ 2013-07-08
IIF 25 - Director → ME
25
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-10-26 ~ 2001-09-07
IIF 6 - Director → ME
26
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2000-10-16 ~ 2001-09-13
IIF 12 - Director → ME
27
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2003-08-01 ~ 2013-03-12
IIF 21 - Director → ME
28
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-08-09 ~ 2013-04-02
IIF 42 - Director → ME
29
STEMCOR HOLDINGS LIMITED
- 2015-08-21
01038435 02017839, 09743802, 02017839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2014-05-23 ~ 2015-10-19
IIF 23 - Director → ME
30
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC
- 2001-07-27
02366985 Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
1993-12-03 ~ 1996-01-31
IIF 35 - Director → ME
31
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
SOUTH WALES ELECTRICITY GENERATING LIMITED
- 2000-04-14
02202625SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (24 parents, 7 offsprings)
Officer
1994-01-04 ~ 1996-02-26
IIF 36 - Director → ME
32
FRAMEDAILY LIMITED - 1993-12-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1993-12-15 ~ 1996-03-28
IIF 37 - Director → ME
33
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 7 - Director → ME
34
PLASTICS CAPITAL (TRUSTEE) LIMITED
- now 06265462DUNWILCO (1458) LIMITED - 2007-11-21
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ 2017-10-29
IIF 32 - Director → ME
35
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2005-01-24 ~ 2014-04-08
IIF 33 - Director → ME
36
PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED
- 1999-03-31
01960638PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 18 - Director → ME
37
PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1999-02-26 ~ 2001-09-13
IIF 11 - Director → ME
38
Quartix, New Church Street, Newtown, Powys, Wales
Active Corporate (23 parents)
Officer
2025-06-25 ~ now
IIF 47 - Director → ME
2001-07-05 ~ 2021-10-11
IIF 50 - Director → ME
2024-09-24 ~ 2025-01-29
IIF 56 - Secretary → ME
39
QUARTIX HOLDINGS PLC
- 2021-06-08
06395159QUARTIX HOLDINGS LIMITED
- 2014-07-31
06395159DUNWILCO (1500) LIMITED - 2007-12-13
One Cambridge Square, Cambridge North, Cambridge, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-29 ~ 2023-03-24
IIF 48 - Director → ME
2023-09-25 ~ now
IIF 46 - Director → ME
2024-08-23 ~ 2025-01-29
IIF 55 - Secretary → ME
Person with significant control
2017-06-26 ~ 2021-01-19
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
Quartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 49 - Director → ME
41
4 Denbigh St, Denbigh Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2016-04-29
IIF 43 - Director → ME
2015-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1994-01-04 ~ 1996-02-26
IIF 39 - Director → ME
43
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1996-02-26
IIF 38 - Director → ME
44
SYNNOVIA LIMITED - now
PLASTICS CAPITAL TRADING PLC - 2007-11-21
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-11-23 ~ 2019-10-29
IIF 29 - Director → ME
45
TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
TISPP UK LIMITED - 2001-11-05
FORSHEDA LIMITED - 2000-08-01
DOWTY SEALS LIMITED
- 1998-06-22
00446036 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (44 parents)
Officer
1991-11-27 ~ 1993-06-30
IIF 13 - Director → ME
46
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
1996-06-01 ~ 2009-04-24
IIF 10 - Director → ME
47
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 8 - Director → ME
48
WOODVILLE POLYMER ENGINEERING LIMITED
00674096 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (25 parents)
Officer
1992-03-23 ~ 1993-09-13
IIF 41 - Director → ME